DELAWARE (DIRECTORS) LIMITED - BRISTOL


Company Profile Company Filings

Overview

DELAWARE (DIRECTORS) LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
DELAWARE (DIRECTORS) LIMITED was incorporated 20 years ago on 25/06/2003 and has the registered number: 04810114. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DELAWARE (DIRECTORS) LIMITED - BRISTOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 SAVILLE COURT
BRISTOL
BS8 4EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RICHARD LAMB Nov 1950 British Director 2003-06-25 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-06-25 UNTIL 2003-06-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-06-25 UNTIL 2003-06-25 RESIGNED
MRS NEZIA MARTIJNTJE MORGAN Secretary 2011-06-30 UNTIL 2016-06-10 RESIGNED
HELEN MARIE HILL Secretary 2003-06-25 UNTIL 2004-08-26 RESIGNED
ADELE LOUISE CROWLEY Jul 1981 Secretary 2004-08-26 UNTIL 2006-08-01 RESIGNED
MRS MARIE AGNES BESSON Mar 1961 French Secretary 2006-08-01 UNTIL 2011-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Richard Lamb 2016-04-06 11/1950 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Delaware (Directors) Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-06-10 31-12-2022 £1 equity
Delaware (Directors) Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-08-03 31-12-2021 £1 equity
Delaware (Directors) Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-08-31 31-12-2020 £1 equity
Delaware (Directors) Limited - Accounts to registrar (filleted) - small 18.2 2020-04-02 31-12-2019 £1 equity
Delaware (Directors) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-08 31-12-2018 £1 equity
Delaware (Directors) Limited - Accounts to registrar (filleted) - small 18.1 2018-07-24 31-12-2017 £1 equity
Delaware (Directors) Limited - Accounts to registrar - small 16.3d 2017-08-25 31-12-2016 £1 equity
Delaware (Directors) Limited - Abbreviated accounts 16.1 2016-09-22 31-12-2015 £1 equity
Delaware (Directors) Limited - Limited company - abbreviated - 11.6 2015-01-09 31-12-2014 £1 equity

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